DOSSIERS / EDI VERWALTUNG GMBH
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Company dossier

EDI Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB22385 · R3101_HRB22385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
EDI Verwaltung GmbH
de
R3101_HRB22385
de
active
de
Herzog-Wilhelm-Straße 26-28, 52511 Geilenkirchen.
de

Connections

14 links
Shared operator — likely the same administrator
EKI Immobilien GmbH & Co. KGShared registered address · 5 share thisEKV Erste Vermögensverwaltung GmbH & Co. KGShared registered address · 5 share thisEKI Immobilien Verwaltungs GmbHShared registered address · 5 share thisEKV Erste Vermögensverwaltung Beteiligungs GmbHShared registered address · 5 share thisPUKY GmbH & Co. KGShared officer / director · 11 share thisEKV Erste Vermögensverwaltung GmbH & Co. KGShared officer / director · 11 share thisWerner Tellers Straßenbau GmbHShared officer / director · 11 share thisRNJ Feinblechbau GmbHShared officer / director · 11 share thisEKV Erste Vermögensverwaltung Beteiligungs GmbHShared officer / director · 11 share thisEKI Immobilien Verwaltungs GmbHShared officer / director · 11 share thisWilly Bongartz & Co. GmbHShared officer / director · 11 share thisWestdeutsche Getränkefachgroßhandels Gesellschaft mbHShared officer / director · 11 share thisR & C Blechformtechnik GmbHShared officer / director · 11 share thisDerichs Marder Bongartz Verwaltung GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ralf KüppersAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100